January 21, 2025 at 5:45 PM - Regular Meeting
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I. Call Meeting to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. Public Comment
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III. Board Recognition
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IV. Consent Agenda (One motion for all items unless specified by Board Member)
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IV.A. Consider Approval of the Minutes from the December 16, 2024 Regular Meeting
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IV.B. Consider Approval of Grants and Donations
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IV.C. Consider Approval of Monthly Financial Statements
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IV.D. Consider Approval of Tax Collection Report
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IV.E. Consider Approval of Utility Bill Report
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V. Discussion/Action Items
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V.A. Set Date on February 18, 2025 for a Public Hearing to Discuss the District's Texas Academic and Performance Report (TAPR)/Annual Performance Report
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V.B. Consider Approval of the 2025-2026 Budget Handbook
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V.C. Consider Resolution for Order of the 2025 Trustee Election, May 3, 2025
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V.D. Consider Approval of Joint Election Agreement with the City of Pottsboro
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VI. Personnel
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VI.A. Consider Annual Summative Evaluation of Superintendent
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VI.B. Consider Contract and Compensation of Superintendent
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VII. Superintendent's Report
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VII.A. Future Board Meeting Dates: February 18, March 24, April 28, May 19, June 16, July 28, and August 25
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VII.B. Update on Construction Projects
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VIII. Adjourn
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